KELROSE PROPERTIES LIMITED
Company is dissolved
General Information
NAME
KELROSE PROPERTIES LIMITED
COMPANY NUMBER
03678023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/12/1998
(26years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2019
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Bruce Robert Newbigging (915193269) Appointed |
| 09/10/2024 | New Company Secretary RATHBONE SECRETARIES LIMITED (908798097) Appointed |
| 22/08/2024 | New Board Member James Stephen Hurrell (914190360) Appointed |
Credit Risk Overview
Want to learn more about KELROSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELROSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELROSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 306 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 146 |
View Report |
|
14/12/1998 - 23/01/2001 (2 years and 1 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 120 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Bruce Robert Newbigging (915193269) Appointed |
| 09/10/2024 | New Company Secretary RATHBONE SECRETARIES LIMITED (908798097) Appointed |
| 22/08/2024 | New Board Member James Stephen Hurrell (914190360) Appointed |
| 22/08/2024 | New Company Secretary RATHBONE SECRETARIES LIMITED (908798097) Appointed |
| 22/08/2024 | New Board Member RATHBONE DIRECTORS LIMITED (908164470) Appointed |
| 22/08/2024 | New Board Member James Stephen Hurrell (914190360) Appointed |
| 22/08/2024 | New Company Secretary RATHBONE SECRETARIES LIMITED (908798097) Appointed |
| 22/08/2024 | New Board Member RATHBONE DIRECTORS LIMITED (908164470) Appointed |
| 23/05/2024 | New Board Member Bruce Robert Newbigging (915193269) Appointed |
| 04/04/2024 | New Board Member Bruce Robert Newbigging (915193269) Appointed |
| 04/04/2024 | New Board Member James Stephen Hurrell (914190360) Appointed |
| 04/04/2024 | New Company Secretary RATHBONE SECRETARIES LIMITED (908798097) Appointed |
| 04/04/2024 | New Board Member RATHBONE DIRECTORS LIMITED (908164470) Appointed |
| 16/02/2024 | New Board Member Bruce Robert Newbigging (915193269) Appointed |
| 22/01/2024 | New Company Secretary RATHBONE SECRETARIES LIMITED (908798097) Appointed |
| 22/01/2024 | New Board Member RATHBONE DIRECTORS LIMITED (908164470) Appointed |
| 22/01/2024 | New Board Member Bruce Robert Newbigging (915193269) Appointed |
| 18/01/2024 | New Board Member James Stephen Hurrell (914190360) Appointed |
| 18/05/2023 | New Company Secretary RATHBONE SECRETARIES LIMITED (908798097) Appointed |
| 09/03/2020 | Change in Reg. Office |
| 21/02/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 14/05/2018 | Ian Michael Buckley (906130301) has left the board |
| 14/05/2018 | New Board Member James Stephen Hurrell (914190360) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 23/02/2017 | Change in Reg. Office |
| 10/12/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 18/12/2012 | New Annual Return filed |
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